OLD THEATRE 3 LIMITED

OLD THEATRE 3 LIMITED is an active private limited company, incorporated on 3 April 2017. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Lenten Street, Alton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OLD THEATRE 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLES
Address Line 2	23B LENTEN STREET
Post Town	ALTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU34 1HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	01/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

OLD THEATRE 3 LIMITED

Directors

(The company's officers)

MS MARIETA KONSTANTINOVA GENEVA

(~54 year old Bulgarian national)

FLAT 4 OAKRIDGE HOUSE STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2017

MR YOUKI YAMAMOTO

(~50 year old Japanese national)

FLAT 4 OAKRIDGE HOUSE STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES, UNITED KINGDOM

Current Director
Gives occupation as COMPOSER/CONDUCTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2017

Shareholders

(Persons of Significant Control)

Mr Youki Yamamoto

(~50 year old Japanese national)

Flat 4 Oakridge House, Station Road, Gerrards Cross, SL9 8ES, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/04/2017

Ms Marieta Konstantinova Geneva

(~54 year old Bulgarian national)

Flat 4 Oakridge House, 37 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2017

Connections

(Shared officers)

OLD THEATRE 3 PROPERTIES LIMITED

MS MARIETA KONSTANTINOVA GENEVA
MR YOUKI YAMAMOTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)